Cases 1 - 8 of 8
American Funding Services v. United One Global, Inc. et al
as 6:2022cv06406
Plaintiff:
American Funding Services
Defendant:
United One Global, Inc. d/b/a United One Global, United One Global Inc., United One Global and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2020cv05278
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 1:2015cv06236
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Hawkins-El v. First American Fund, LLC et al
as 1:2011cv02423
Defendant:
Brandon Bailey, Ira Bailey, First American Fund, LLC and others
Plaintiff:
James S. Hawkins-El, III
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035 et al
as 1:2010cv00331
Plaintiff:
United States of America
Defendant:
All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035, All funds on deposit in Key Bank Account #: XXXXX9039, All funds on deposit in Key Bank Account #: XXXXX1099 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
ACP Master Ltd. et al v. CIT Group Funding Company of Delaware, LLC et al
as 1:2009cv08144
Plaintiff:
ACP Master Ltd., ACP Master Ltd., ACP Master Ltd. and others
Defendant:
CIT Group Funding Company of Delaware, LLC, Barclays Bank PLC, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Lambert v. Trump et al
as 1:2009cv05211
Plaintiff:
Henry Lambert, Henry Lambert and Henry Lambert
Defendant:
Donald J. Trump, Trump Organization, Inc., Trump Organization, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank National Trust Company v. Gopaul et al
as 1:2009cv01947
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Bibi Gopaul, IndyMac Bank, F.S.B., Mortgage Electronic Registration Systems, Inc. and others
ThirdParty Plaintiff:
Bibi Gopaul
ThirdParty Defendant:
Guy American Funding Group and Robert Mudd
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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